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Compliance

The Rules Governing Global Capital and Enterprise

Compliance & Legal covers the legal and regulatory developments shaping business operations, investment activity, and institutional risk across global markets. From new laws and enforcement actions to court rulings, tax reforms, and compliance frameworks, this category explains how regulatory shifts influence capital flows, corporate strategy, governance, and international commerce.

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South Africa Moves to Strengthen Anti-Money Laundering Laws Ahead of 2027 FATF Review
Posted inCompliance & Legal

South Africa Moves to Strengthen Anti-Money Laundering Laws Ahead of 2027 FATF Review

South Africa is advancing a new round of anti-money laundering reforms as Parliament prepares to consider the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, legislation designed to…
Posted by Naledi Mokoena Naledi Mokoena August 10, 2026
Ramaphosa Launches National Water Action Plan to Ring-Fence Revenue and Unlock Private Investment
Posted inCompliance & Legal

Ramaphosa Launches National Water Action Plan to Ring-Fence Revenue and Unlock Private Investment

President Cyril Ramaphosa has officially released South Africa’s National Water Action Plan, setting out a national reform programme that will change how water services are financed, regulated and managed across…
Posted by Naledi Mokoena Naledi Mokoena July 23, 2026
UK Designates Microsoft, Amazon, Google and Oracle as Critical Financial Infrastructure Providers
Posted inCompliance & Legal

UK Designates Microsoft, Amazon, Google and Oracle as Critical Financial Infrastructure Providers

The United Kingdom has taken a significant step to strengthen the resilience of its financial system by officially designating Microsoft, Amazon Web Services (AWS), Google Cloud and Oracle as "Critical…
Posted by Naledi Mokoena Naledi Mokoena July 11, 2026
Failure to Produce Valid TCR Documentation Could See Repatriation Buses Turned Back at the Zimbabwe Border
Posted inCompliance & Legal

Failure to Produce Valid TCR Documentation Could See Repatriation Buses Turned Back at the Zimbabwe Border

Cross-Border Operators Urged to Prioritise Compliance During Repatriation Operations As South Africa intensifies efforts to repatriate undocumented foreign nationals, transport operators contracted to facilitate cross-border movements are being urged to…
Posted by Naledi Mokoena Naledi Mokoena June 29, 2026
FinCEN Moves to Cut Off Huione Successor Network From U.S. Financial System in Major Anti-Money Laundering Action
Posted inCompliance & Legal

FinCEN Moves to Cut Off Huione Successor Network From U.S. Financial System in Major Anti-Money Laundering Action

The United States Financial Crimes Enforcement Network (FinCEN) has proposed a significant new anti-money laundering measure targeting H-Pay Service PLC and other successor entities linked to the Huione Group, marking…
Posted by Naledi Mokoena Naledi Mokoena June 23, 2026
EU Pay Transparency Directive Deadline Passes With Only 4 of 27 Member States Compliant, Leaving Multinationals in Legal Uncertainty
Posted inCompliance & Legal

EU Pay Transparency Directive Deadline Passes With Only 4 of 27 Member States Compliant, Leaving Multinationals in Legal Uncertainty

The legal landscape governing pay practices across the European Union shifted permanently on 7 June 2026, but not in the orderly fashion regulators had intended. The mandatory transposition deadline for…
Posted by Naledi Mokoena Naledi Mokoena June 16, 2026
France Hits Shein With €22 Million in New Consumer Protection Penalties as Regulatory Pressure Intensifies
Posted inCompliance & Legal

France Hits Shein With €22 Million in New Consumer Protection Penalties as Regulatory Pressure Intensifies

French authorities have imposed new penalties totaling €22 million on fast-fashion giant Shein, marking one of the latest enforcement actions in Europe against major e-commerce platforms and reinforcing a broader…
Posted by Naledi Mokoena Naledi Mokoena June 9, 2026
SARS Activates Global Minimum Tax Reporting Framework for Multinationals as New Compliance Obligations Take Effect
Posted inCompliance & Legal

SARS Activates Global Minimum Tax Reporting Framework for Multinationals as New Compliance Obligations Take Effect

South Africa's tax compliance landscape entered a new phase on 1 June 2026 after the South African Revenue Service (SARS) officially released operational guidance and filing requirements for the Global…
Posted by Naledi Mokoena Naledi Mokoena June 3, 2026
South Africa Signals Tougher POPIA Crackdown as Information Regulator Expands Enforcement Powers
Posted inCompliance & Legal

South Africa Signals Tougher POPIA Crackdown as Information Regulator Expands Enforcement Powers

South Africa’s corporate compliance environment is entering a far more aggressive phase after the Information Regulator confirmed plans to strengthen enforcement powers under both POPIA and PAIA, while intensifying investigations…
Posted by Naledi Mokoena Naledi Mokoena May 25, 2026
FTC Begins Enforcing Deepfake Takedown Law on May 19 as Meta, TikTok, X Face 48-Hour Removal Obligation
Posted inCompliance & Legal

FTC Begins Enforcing Deepfake Takedown Law on May 19 as Meta, TikTok, X Face 48-Hour Removal Obligation

The Federal Trade Commission activates enforcement of the TAKE IT DOWN Act on May 19, 2026, marking the end of the one-year grace period granted to digital platforms after the…
Posted by Naledi Mokoena Naledi Mokoena May 18, 2026

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Saudi Arabia Replaces New Murabba CEO as $50 Billion Riyadh Megaproject Enters Critical Delivery Phase
Saudi Arabia has appointed new leadership for the $50 billion New Murabba megaproject as the Kingdom intensifies its focus on delivering flagship urban developments ahead of Expo 2030 and the 2034 FIFA World Cup.
Saudi Arabia Replaces New Murabba CEO as $50 Billion Riyadh…
August 29, 2026
South Africa’s Phase 3 Growth Pact Signals a New Economic Model, If Execution Holds
South Africa's Cabinet has endorsed Phase 3 of the Government-Business Partnership, targeting more than one million jobs by 2030. The bigger story may be the emergence of a new economic model built around coordinated execution between government and business.
South Africa’s Phase 3 Growth Pact Signals a New Economic…
August 29, 2026
South African Manufacturers Have Until 31 August to Apply for CSIR Plastic Upcycling Commercialisation Partnership
South African manufacturers and recyclers have until 31 August to apply for a CSIR commercialisation partnership focused on turning plastic waste into market-ready products.
South African Manufacturers Have Until 31 August to Apply for…
August 27, 2026
Trump-Carney Talks Intensify as $20 Billion Canada-US Trade Dispute Nears Tariff Deadline
The United States and Canada are racing to secure a trade agreement before new tariffs on $20 billion in Canadian exports take effect.
Trump-Carney Talks Intensify as $20 Billion Canada-US Trade Dispute Nears…
August 19, 2026
South Africa’s Inflation Slows to 4.3%, Strengthening Expectations of a September Rate Hold
South Africa’s inflation rate slowed to 4.3% in July, boosting expectations that the Reserve Bank will keep interest rates unchanged as policymakers balance easing price pressures against ongoing global risks.
South Africa’s Inflation Slows to 4.3%, Strengthening Expectations of a…
August 25, 2026
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